Public disclosure of inside information according to article 17 MAR
PEARL GOLD AG: GM of Pearl Gold AG confirms members of Board, rejects withdrawal of confidence from Management
Frankfurt
(pta016/15.06.2015/15:10 UTC+2)
June 15, 2015.
On Friday, June 12, 2015, the General Meeting of Pearl Gold AG confirmed the recently legally appointed members of the Supervisory Board (i.e. Mr Roy Darius Maybud, Mr Chris Simon Ainsworth and Mr Alireza Mahdavi). The appointment is until the end of the General Meeting, which decides on the discharge of the members of the Supervisory Board for the financial year 2018.
The revocation of the current members of the Supervisory Board elected by the General Meeting (i.e. Mr Robert Francis Goninon, Mr Konstantin von Klitzing and Mr Pierre Roux), as well as the vote on the loss of confidence in the Management Board of the Company (i.e. MrMichael Reza Pacha), was also rejected by the General Meeting.
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| Emitter: |
PEARL GOLD AG Neue Mainzer Straße 28 60311 Frankfurt Germany |
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|---|---|---|
| Contact Person: | Reza Pacha | |
| Phone: | +49 69 971097-555 | |
| E-Mail: | info@pearlgoldag.com | |
| Website: | www.pearlgoldag.com | |
| ISIN(s): | DE000A0AFGF3 (Share) | |
| Stock Exchange(s): | Regulated Market in Frankfurt |